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Company Information for

CADISCH M D A LIMITED

UNIT 2 THE I O CENTRE, HEARLE WAY, HATFIELD, HERTFORDSHIRE, AL10 9EW,
Company Registration Number
05130261
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cadisch M D A Ltd
CADISCH M D A LIMITED was founded on 2004-05-18 and has its registered office in Hatfield. The organisation's status is listed as "Active - Proposal to Strike off". Cadisch M D A Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CADISCH M D A LIMITED
 
Legal Registered Office
UNIT 2 THE I O CENTRE
HEARLE WAY
HATFIELD
HERTFORDSHIRE
AL10 9EW
Other companies in N12
 
Previous Names
CADISH M D A LIMITED18/01/2005
PROSPECT NUMBER 49 LIMITED20/12/2004
Filing Information
Company Number 05130261
Company ID Number 05130261
Date formed 2004-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB849144211  
Last Datalog update: 2020-08-12 01:27:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADISCH M D A LIMITED
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Company Officers of CADISCH M D A LIMITED

Current Directors
Officer Role Date Appointed
SIMON DAVID CADISCH
 Director 2004-12-14
ANTHONY ALEXANDER MILLINGTON
 Director 2004-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY ALEXANDER MILLINGTON
 Company Secretary 2004-12-14 2012-04-27
ATHENAEUM SECRETARIES LIMITED
 Company Secretary 2004-05-18 2004-12-14
ATHENAEUM DIRECTORS LIMITED
 Director 2004-05-18 2004-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DAVID CADISCH PHOS LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
SIMON DAVID CADISCH CADISCH GIGB LIMITED Director 2008-10-07 CURRENT 2008-10-07 Dissolved 2015-12-10
SIMON DAVID CADISCH R CADISCH & SONS LIMITED Director 2004-10-27 CURRENT 2003-11-21 Active
SIMON DAVID CADISCH BLENHEIM COURT MANAGEMENT (WELWYN GARDEN CITY) LIMITED Director 1999-09-18 CURRENT 1998-06-26 Active
SIMON DAVID CADISCH CADISCH PRECISION MESHES LIMITED Director 1991-08-15 CURRENT 1990-08-16 Active
ANTHONY ALEXANDER MILLINGTON CADISCH GIGB LIMITED Director 2008-10-07 CURRENT 2008-10-07 Dissolved 2015-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-07-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-17DS01Application to strike the company off the register
2020-06-17AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17AA01Previous accounting period extended from 31/12/19 TO 29/02/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2020-05-20PSC04Change of details for Mr Simon David Cadisch as a person with significant control on 2019-06-30
2020-05-20PSC07CESSATION OF ANTHONY ALEXANDER MILLINGTON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALEXANDER MILLINGTON
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALEXANDER MILLINGTON
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0118/05/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0118/05/15 ANNUAL RETURN FULL LIST
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM Unit 1 Finchley Industrial Centre 879 High Road Finchley N12 8QA
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0118/05/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0118/05/13 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0118/05/12 ANNUAL RETURN FULL LIST
2012-05-22CH01Director's details changed for Anthony Alexander Millington on 2012-05-22
2012-04-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY MILLINGTON
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0118/05/11 ANNUAL RETURN FULL LIST
2010-08-09AR0118/05/10 ANNUAL RETURN FULL LIST
2010-08-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-02287Registered office changed on 02/07/2009 from prospect house, 2 athenaeum road whetstone london N20 9YU
2009-06-18AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11363aReturn made up to 18/05/09; full list of members
2008-10-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MILLINGTON / 03/10/2008
2008-07-16363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-07-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-05363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-26363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-05-24363aRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-05395PARTICULARS OF MORTGAGE/CHARGE
2005-01-20RES13SUB DIV AT £0.10 EACH 13/12/04
2005-01-18CERTNMCOMPANY NAME CHANGED CADISH M D A LIMITED CERTIFICATE ISSUED ON 18/01/05
2005-01-10122S-DIV 13/12/04
2005-01-1088(2)RAD 14/12/04--------- £ SI 990@.1=99 £ IC 1/100
2005-01-07288aNEW DIRECTOR APPOINTED
2004-12-24288aNEW DIRECTOR APPOINTED
2004-12-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-24288bSECRETARY RESIGNED
2004-12-24225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-12-24288bDIRECTOR RESIGNED
2004-12-20CERTNMCOMPANY NAME CHANGED PROSPECT NUMBER 49 LIMITED CERTIFICATE ISSUED ON 20/12/04
2004-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CADISCH M D A LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CADISCH M D A LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2005-03-05 Outstanding HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CADISCH M D A LIMITED

Intangible Assets
Patents
We have not found any records of CADISCH M D A LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADISCH M D A LIMITED
Trademarks
We have not found any records of CADISCH M D A LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADISCH M D A LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CADISCH M D A LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CADISCH M D A LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CADISCH M D A LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADISCH M D A LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CADISCH M D A LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL10 9EW